3BMEXzUk9v2LMqAAgTyBUvwYPMav7j9Rjs3BMEXzUk9v2LMqAAgTyBUvwYPMav7j9Rjs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzUk9v2LMqAAgTyBUvwYPMav7j9Rjs | -1 (1) | 0.0000 | 0.0319 | 0.0420 | 0.0000 | 0.0370 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzUk9v2LMqAAgTyBUvwYPMav7j9Rjs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5900044 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.0319 |
| Maximum Balance Rank | 474978 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 627996 (04/28/2020 12:47) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 240730 |
| Account Age Rank | 5894704 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.0420 |
| Deposits From External Accounts Rank | 444474 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218957 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0370 |
| Withdrawls To External Accounts Rank | 252593 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3223299 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279887 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191482 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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